Name: SMART ZONE DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART ZONE DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, SMART ZONE DEVELOPMENT LIMITED is connected to DMITRY VOLKOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART ZONE DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags SMART ZONE DEVELOPMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMART ZONE DEVELOPMENT LIMITED appear across sources?

Accepted Answer

SMART ZONE DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SMART ZONE DEVELOPMENT LIMITED

OWNERSHIP & CONTROL